ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
14 announcements with these filters
PNB Gilts appointed Raj Har Gopal & Co and K Venkatachalam Aiyer & Co as Joint Statutory Auditors for FY 2026-27. The C&AG-directed appointment has no financial impact.
PNB Gilts Ltd has released its Annual Report for FY 2025-26, which includes the notice for the 30th Annual General Meeting.
PNB Gilts Ltd. has declared a final dividend of ₹2 per equity share for the 2025-26 financial year. The record date is September 21, 2026.
PNB Gilts Limited appointed Sh. Amit Kumar Srivastava as a Non-Executive & Non-Independent Director. The board also scheduled its 30th AGM for September 28, 2026.
PNB Gilts Ltd reported revenue from operations of ₹454.6 Cr (-19.3% YoY) and net profit of ₹80.7 Cr (-49.6% YoY) for Q1 FY27.
PNB Gilts Ltd scheduled a Board meeting on 16 July 2026 to approve unaudited QJune‑2026 results. The trading window will reopen on 19 July 2026.
PNB Gilts Ltd clarified that recent share volume fluctuations are purely market-driven with no undisclosed material information. The company maintains full compliance with SEBI disclosure regulations.
PNB Gilts Limited announced the successful passing of ordinary resolutions via postal ballot for the appointment of Sh. Bibhu Prasad Mahapatra and Smt. Anju Mittal as Non-Executive Directors. Both appointments were approved with over 99.99% majority through remote e-voting concluded on April 24, 2026.
PNB Gilts Ltd. announced that its Board of Directors has recommended a final dividend of ₹2 per equity share for the financial year 2025-2026. The record date and the date for the General Meeting to approve the dividend will be decided in due course.
PNB Gilts Ltd reported audited financial results for FY 2025-26, with a net profit of ₹181.62 Crore. The Board recommended a final dividend of ₹2 per equity share (20% of face value), totaling ₹36 Crore. The company maintains a strong Capital Adequacy Ratio of 52.68%, well above the RBI requirement.
PNB Gilts Ltd reported audited financial results for FY 2025-26, with a net profit of ₹181.62 Crore. The Board recommended a final dividend of ₹2 per equity share (20% of face value), totaling ₹36 Crore. The company maintains a strong Capital Adequacy Ratio of 52.68%, well above the RBI requirement.
PNB Gilts Limited has scheduled a Board Meeting on April 20, 2026, to approve audited financial results for FY2026 and consider recommending a final dividend. The trading window remains closed until April 22, 2026.
PNB Gilts Limited has scheduled a Board Meeting on April 20, 2026, to approve audited financial results for FY 2025-26 and consider recommending a final dividend. The trading window remains closed until April 22, 2026.
PNB Gilts Limited has scheduled a Board Meeting for April 20, 2026. The board will consider audited financial results for the quarter and year ended March 31, 2026, and recommend a final dividend for FY 2025-26. The trading window remains closed until April 23, 2026.